Banking Jobs

Join Sopra Steria Polska as a Junior KYC Analyst for a neo-banking client in Katowice. Conduct compliance reviews, risk assessments, and due diligence for retail and corporate clients. We value analytical skills, integrity, and B2 English—no prior experience required. Enjoy benefits like private ...

Join Barclays in Chennai as an AVP Core. You will manage operations, risk, and compliance, leveraging data analytics and automation tools like Python, UiPath, and Power BI. Drive process optimization and strategic improvements in banking operations. Enjoy benefits including an onsite clinic, well...

Lead the German Claims team at N26's Madrid hub, ensuring regulatory compliance and process excellence. This hands-on role combines people leadership with owning complex case streams and vendor management. Drive improvements in a key market, partnering with cross-functional teams. A background in...

Lead the German Claims operations team for a leading digital bank in Madrid. Drive end-to-end process governance, regulatory compliance, and complex case resolution. This hands-on leadership role requires proven people management and a strong background in banking operations.

Join Citi in Tel Aviv as a Relationship Analyst, supporting Relationship Managers and clients. Utilize your 3-5 years of experience to provide exceptional service, handle KYC processes, and resolve daily banking inquiries. Enjoy benefits like generous holiday allowance and private medical insuran...

Join Barclays as a Liquidity and Cash Management Specialist in Glasgow. You will drive business growth by building key client relationships and delivering advanced cash and liquidity solutions. This hybrid role offers a supportive culture, excellent benefits, and the chance to position Barclays a...

Join our Private Banking team in New Delhi as a PBE Support specialist. You will manage critical client onboarding, due diligence, and documentation with high accuracy. This role requires strong analytical skills, English fluency, and resilience under pressure. Enjoy a collaborative workplace wit...

Seeking an experienced Cyber/Tech Risk Officer for Banking & International in Budapest. This strategic role requires 6-10 years in financial services risk, compliance, or audit, with CRISC/CISM certification. You will oversee cyber risk governance, design control programs, and ensure regulatory c...

Lead BSA/AML compliance for Barclays US Consumer Bank in Wilmington. This senior role requires 5+ years of Sanctions/BSA/AML expertise and ACAMS certification. You will provide critical oversight to mitigate financial crime risks. Enjoy a hybrid model with a supportive culture and professional gr...

Seeking a seasoned Sinosure Agency Officer for Export and Agency Finance in Beijing. You will drive Sinosure-backed deal origination and execution, leveraging deep credit expertise and bilingual skills. This strategic role focuses on managing key stakeholder relationships and ensuring robust risk...

Join our global Loans team in Warsaw as a Loan Operations Analyst. Utilize your 2+ years of financial services experience and knowledge of syndicated loans. You will process loan operations, manage international client portfolios, and ensure compliance. Enjoy a unique role with top-tier benefits ...

Lead the Banamex credit portfolio risk strategy in Mexico City. This senior director role requires 15+ years' experience, including people management, in retail credit risk. You will analyze portfolio exposure, develop account strategies, and guide a team to manage credit risk for lending and cap...